MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-TS-02-0020006
Sarvani Tradelink Private Limited
Sarvani Tradelink Private Limited - agriculture in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹71.79 Cr
▼ 63% YoY
Net profit · FY 2023
₹1.5 Cr
Net margin 2.1%
EBITDA · FY 2023
₹3.68 Cr
EBITDA margin 5.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.33 Lakh
Issued & subscribed
Open charges
₹20.07 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Sarvani Tradelink Private Limited
Data last updated:
Sarvani Tradelink Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2017PTC114257. Its GSTIN is 36AAYCS2150E1Z6 (Telangana). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.33 Lakh. It is led by directors Ashok Kumar Soni and Vadith Tapadia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6 – 3 – 1219/1&12 Flat No. 404 4th Floor Aditya Westend Umanagar Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2023, the company reported a revenue of ₹71.79 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Cr (net margin 2.1%) and EBITDA of ₹3.68 Cr (EBITDA margin 5.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹20.07 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Sarvani Tradelink Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0020006). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909TG2017PTC114257
Registration Number 114257
Incorporation Date 27 January 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TS-02-0020006
Recognitions & Rankings of Sarvani Tradelink
Contact details
Sarvani Tradelink Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address6 – 3 – 1219/1&12 Flat No. 404 4th Floor Aditya Westend Umanagar Begumpet, Hyderabad, Telangana, India – 500016
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sarvani Tradelink Private Limited, buy the company report.
Comprehensive company report
Sarvani Tradelink Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Sarvani Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sarvani Tradelink Private Limited, buy the company report.
Financials of Sarvani Tradelink Private Limited
FY 2023 filings availableSarvani Tradelink Private Limited reported revenue of ₹71.79 Cr (down 63% YoY) for FY 2023.
Revenue · FY 2023
₹71.79 Cr ▼ 63%
Net profit · FY 2023
₹1.5 Cr margin 2.1%
EBITDA · FY 2023
₹3.68 Cr margin 5.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 23%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 6%
5 years · compounded
▲ 2%
Revenue fell 63% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹71.79 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.68 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.5 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.1% | ||||
| Net Profit Margin | 2.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sarvani Tradelink Private Limited, buy the company report.
Board of directors of Sarvani Tradelink Private Limited
Sarvani Tradelink has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vadith Tapadia Also directs: Santati Trading LLP, Solarfusion Renewables Andhra LLP, Truline Projects Private Limited and 3 more | Additional Director | 06 Feb 2017 | 9 Years 9 Months | Current |
| Ashok Kumar Soni | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
Peer comparison
Sarvani Tradelink Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Universal Infra Private Limited | ₹72.21 Cr (FY 2025) | 43.0% | Guruhrsahai, Punjab, India | |||
| Jai Shri Balaji Infracon Private Limited | ₹72.16 Cr (FY 2024) | -25.0% | Dewas, Madhya Pradesh, India | |||
| Shri Balaji Fruits Private Limited | ₹71.98 Cr (FY 2024) | 50.0% | New Delhi, Delhi, India | |||
| Nmami Trade Private Limited | ₹71.9 Cr (FY 2024) | -12.0% | Kolkata, West Bengal, India | |||
| Sarvani Tradelink Private Limitedthis company | ₹71.79 Cr (FY 2023) | ₹1.5 Cr | 2.1% | -63.0% | Hyderabad, Telangana, India | |
| Esoteric Trading Private Limited | ₹71.57 Cr (FY 2020) | -11.0% | Chandigarh, India |
To see the full peer comparison of Sarvani Tradelink Private Limited, buy the company report.
Auditor
Sarvani Tradelink Private Limited is audited by Vinay Naveen & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinay Naveen & Co | FY 2023 | 009188C |
Shareholding
The shareholding of Sarvani Tradelink Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sarvani Tradelink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.07 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2024 | 100998098 | Axis Bank Limited | ₹2.4 Cr | Open | |
| 07 Nov 2023 | 100860085 | Axis Bank Limited | ₹94 Lakh | Open | |
| 28 Jun 2023 | 100775239 | Hdfc Bank Limited | ₹41.07 Lakh | Open | |
| 31 Mar 2023 | 100733095 | Axis Bank Limited | ₹1.1 Cr | Open | |
| 28 Oct 2021 | 100500691 | Hdfc Bank Limited | ₹15 Cr | Open |
Total charge records: 6 View all charges
Legal cases
Sarvani Tradelink Private Limited has 2 court cases on record: 2 filed by Sarvani Tradelink. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed by the company against M/S.Surya Exim Limited, Rep by Mr.Jagdish Prasad Saboo | Pending |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed by the company against M/S.Surya Exim Limited, Rep by Mr.Jagdish Prasad Saboo | Disposed |
To see the full case history of Sarvani Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sarvani Tradelink Private Limited was last rated by Care on 29 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 29 Jun 2021 |
To see the full credit ratings and regulatory alerts of Sarvani Tradelink Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarvani Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sarvani Tradelink has 6 GST registrations: 4 active and 2 cancelled or inactive.
Total GSTINs
6
Active
4
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAYCS2150E1Z6 | Telangana | Active | 14 Nov 2017 |
| 37AAYCS2150E1Z4 | Andhra Pradesh | Active | 01 Jul 2017 |
| 33AAYCS2150E1ZC | Tamil Nadu | Active | 24 Sep 2018 |
| 24AAYCS2150E1ZB | Gujarat | Active | 16 Oct 2018 |
To see the full GST registrations and return filing status of Sarvani Tradelink Private Limited, buy the company report.
Recent activity
Sarvani Tradelink Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Ankit Mehta ceased to be Additional Director on 30 Sep 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 240.24 Lakh with Charge ID 100998098 was registered on 27 Aug 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 94.00 Lakh with Charge ID 100860085 was registered on 07 Nov 2023.
AGM
Sarvani Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 41.07 Lakh with Charge ID 100775239 was registered on 28 Jun 2023.
Filing
Sarvani Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Charges
A charge with Axis Bank Limited amounted to Rs. 110.00 Lakh with Charge ID 100733095 was registered on 31 Mar 2023.
Ceased
Ankit Mehta ceased to be Additional Director.
Appointed
Ashok Kumar Soni was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100500691 was registered on 28 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 21.48 Lakh with Charge ID 100496736 was registered on 18 Sep 2021.
Ceased
Padma Putcha ceased to be Director.
Ceased
Venkata Surya Seshaiah Sastry Putcha ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Sarvani Tradelink is an active private limited company based in Hyderabad, Telangana, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 January 2017 (9+ years old) and is registered under CIN U51909TG2017PTC114257.
Sarvani Tradelink has 2 current directors:
- Vadith Tapadia - Additional Director
- Ashok Kumar Soni - Director
The latest financial statements of Sarvani Tradelink on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sarvani Tradelink is 36AAYCS2150E1Z6, registered in Telangana. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 37AAYCS2150E1Z4 (Andhra Pradesh), 33AAYCS2150E1ZC (Tamil Nadu), 24AAYCS2150E1ZB (Gujarat).
The CIN (Corporate Identification Number) of Sarvani Tradelink is U51909TG2017PTC114257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarvani Tradelink has 2 court cases on record: 2 filed by the company. 1 is pending.
Sarvani Tradelink was incorporated on 27 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sarvani Tradelink by revenue are Universal Infra Private Limited, Jai Shri Balaji Infracon Private Limited, Shri Balaji Fruits Private Limited, Nmami Trade Private Limited, Esoteric Trading Private Limited, all in the Metals and Minerals industry (Agro Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Ankit Mehta ceased to be Additional Director on 30 Sep 2022. Ashok Kumar Soni was appointed as Director on 14 Sep 2022. Padma Putcha ceased to be Director on 08 Feb 2017. Sarvani Tradelink has 5 board changes on record in total.
Yes, Sarvani Tradelink is registered as a medium enterprise under Udyam registration (number: UDYAM-TS-02-0020006).
The registered office of Sarvani Tradelink is at 6 – 3 – 12191&12 Flat No. 404 4th Floor Aditya Westend Umanagar Begumpet, Hyderabad, Telangana, India – 500016.
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